USDT address · TRON
TDwmAwzPWdke9RkQNecmVknWozXdcNgdat
CleanTronscan →
✅
Not on public sanctions lists
Checked against: OFAC SDN List (US), UK Sanctions List (UK)
And in community sources: ScamSniffer (community)
Balance at pre-ban
$130 988
Current balance
querying the blockchain…
Address age
- First transaction
- 2024-04-05 23:19 UTC
- Active for
- 2 years 2 months
USDT activity (all-time)
- Incoming
- $181,76831 transactions
- Outgoing
- $50,7808 transactions
Updated 06.06.2026
Event history
- Pre-ban$130 988TX 0xaae6c19d9ddc11f7c125f95b38b4b937e1f9abbe9b3ff474867e9ebe4714b0e2· Block #81 291 843
- Ban$130 988TX 0x119c3f4bdc71e1b62dde51f61bb2c99fb2202280234903e4ea6040815bba1934· Block #81 291 869
- Unban$130 988TX 0x959c6c971a42823b116979c359d2fbe92b7051ee25c3b153abaeef35af4350a9· Block #82 706 538
What is cryptoalert.report
We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.